Senior Executive-Company Secretary

6 - 11 years

5 - 10 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

1Preparation of agenda, notice and supporting documents, minutes of the Board meeting, Committee Meeting and shareholders meeting and Passing of Circular Resolutions.

2.Handling of Board meeting & shareholders meetings.

3.Statutory Compliances under Companies Act, SEBI Rules and Regulations..

4.Filing of various forms with ROC, Stock Exchange, Stamp department,

IEPF, Monitoring of Various limits under Companies Act, RPT compliance,

borrowing/charge, loan and investment related compliances and CSR

compliances.

5.To assist in fund raising activity such as issuance of NCDs, Commercial

Papers, etc.

6. To assist for Bonus Issue, ESOP, Right Issue, QIP, Preferential Issue,

Merger & acquisition

7.Knowledge of Companies Act, FEMA &LODR.

Preferred candidate profile

CS with 5-10 Years experience

Work from Office

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Executive Tracks Associates logo
Executive Tracks Associates

Human Resources Services

Gurgaon Haryana

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